TIAN HAI PROPERTIES INVESTMENT LIMITED
天海房地產投資有限公司
About this company
TIAN HAI PROPERTIES INVESTMENT LIMITED is a Hong Kong private company limited by shares incorporated on February 17, 1984. It is registered with company registration (CR) number 0133308 and business registration number (BRN) 09056474. It is one of 15,458 companies incorporated in Hong Kong in 1984. The company was deregistered on August 23, 2019. It has operated under 6 previous names, most recently JAMON TRAVEL LIMITED until August 17, 1994. There are 106 documents on file with the Companies Registry dating back to 1984, most recently Information sheet re S.751(3) filed on August 23, 2019. The Registrar's records indicate that this company has registered charges against its assets.
Company Information
- CR Number
- 0133308
- BRN
- 09056474
- Company Type
- Private company limited by shares
- Type Category
- Local company
Dates & Status
- Incorporation Date
- 1984-02-17
- Dissolution Date
- 2019-08-23
- Dissolution Mode
- Deregistration
- Has Charges
- Yes
- Dormant
- No
Lifecycle & Winding-up
- Deregistered
- Yes 2019-08-23
Name History
| Name | From | To |
|---|---|---|
| 天海房地產投資有限公司 | 1994-08-18 | Current |
| 佳明旅遊有限公司 | 1993-10-19 | 1994-08-18 |
| 精明註冊有限公司 | 1992-11-17 | 1993-10-19 |
| 精明國際註冊有限公司 | 1992-08-27 | 1992-11-17 |
| 維祥國際有限公司 | 1991-10-29 | 1992-08-27 |
| 嘉臨(中國)有限公司 | 1987-09-11 | 1991-10-29 |
| 錫翔有限公司 | 1985-11-19 | 1987-09-11 |
| TIAN HAI PROPERTIES INVESTMENT LIMITED | 1994-08-18 | Current |
| JAMON TRAVEL LIMITED | 1993-10-19 | 1994-08-17 |
| J A M REGISTRATIONS LIMITED | 1992-11-17 | 1993-10-18 |
| J A M WORLDWIDE REGISTRATIONS LIMITED | 1992-08-27 | 1992-11-16 |
| HAPSOURCE INTERNATIONAL LIMITED | 1991-10-29 | 1992-08-26 |
| GALLIUM (CHINA) LIMITED | 1987-09-11 | 1991-10-28 |
| EARN TOP COMPANY LIMITED | 1984-02-17 | 1987-09-10 |
Company Documents
Information sheet re S.751(3)
2019-08-23 · Other
Information sheet re S.751(1)
2019-05-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-04-09 · Other
(E)FNAR1 - Annual Return
2019-03-25 · Annual Return
(E)FNAR1 - Annual Return
2018-02-21 · Annual Return
(E)FNAR1 - Annual Return
2017-02-20 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-02-05 · Charges
(E)Instrument
2016-02-05 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-01-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-15 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-04-09 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-03-26 · Charges
(E)Certificate of Registration of Charge
2013-03-26 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-08-23 | |
| Information sheet re S.751(1) | Other | 2019-05-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-02-05 | |
| (E)Instrument | Other | 2016-02-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-01-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2013-03-26 |
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Frequently asked questions
When was TIAN HAI PROPERTIES INVESTMENT LIMITED incorporated?
TIAN HAI PROPERTIES INVESTMENT LIMITED was incorporated in Hong Kong on February 17, 1984.
Is TIAN HAI PROPERTIES INVESTMENT LIMITED still active?
No. TIAN HAI PROPERTIES INVESTMENT LIMITED was deregistered on August 23, 2019.
What are TIAN HAI PROPERTIES INVESTMENT LIMITED's CR number and BRN?
TIAN HAI PROPERTIES INVESTMENT LIMITED's company registration (CR) number is 0133308 and its business registration number (BRN) is 09056474.
What type of company is TIAN HAI PROPERTIES INVESTMENT LIMITED?
TIAN HAI PROPERTIES INVESTMENT LIMITED is a private company limited by shares on the Hong Kong Companies Registry.
How many documents has TIAN HAI PROPERTIES INVESTMENT LIMITED filed?
TIAN HAI PROPERTIES INVESTMENT LIMITED has 106 documents on file with the Hong Kong Companies Registry, dating back to 1984.
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